Virginia Forfeiture / Penalty Cases
Cases 41 - 50 of 379
United States of America v. Metropolitan Aviation, LLC
as 1:2018cv00708
Plaintiff:
United States of America
Defendant:
Metropolitan Aviation, LLC
Cause Of Action: 49 U.S.C. § 1471
UNITED STATES OF AMERICA v. Approximately $6,000.00 U.S. Currency
as 1:2018cv00643
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $6,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $20,000.00 U.S. Currency
as 1:2018cv00584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $20,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $33,865 U.S. Currency
as 2:2018cv00227
Plaintiff:
United States Of America
Defendant:
$33,865 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $20,670.00 U.S. Currency
as 1:2018cv00444
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $20,670.00 U.S. Currency
Claimant:
Michael Paul Jett
Cause Of Action: 18 U.S.C. § 0981
Dijol v. United States Departement of Justice Customs and Border Protection et al
as 5:2018cv00044
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States of America v. $44,547,373.69 in U. S. Currency
as 7:2018cv00041
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States of America v. Assorted Jewelry and Handbags
as 3:2017cv00857
Plaintiff:
United States of America
Defendant:
Assorted Jewelry and Handbags
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
as 1:2017cv01410
Plaintiff:
United States of America
Defendant:
U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. and Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: 28 U.S.C. § 1355
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